HomeMy WebLinkAboutCC Minutes 1978-06-26 Special 155
MINUTES OF A SPECIAL MEETING OF THE FRIENDSWOOD CITY COUNCIL
June 26 , 1978
A Special Meeting of the Friendswood City Council was held at
7 : 30 p.m. on Monday , June 26 , 1978 , at the City Hall with the
following members present :
Mayor Ralph Lowe City Manager Jim Morgan
Councilman Loren Wood City Secretary Bobbie Henry
Councilman Dale Whittenburg
Councilman Tom Lay
Councilman R. J. Blanken
Councilman Paul Maaz
With a quorum present , and with Councilman Zeitler absent , the
� following business was transacted :
`� RESOLUTION #78-16
(] A RESOLUTION STATING THE DESIRE OF THE CITY TO PARTICIPATE ��s ' �(
� IN A CONSORTIUM OF POLITICAL SUBDIVISIONS AND OTHER ENTITIES
� TO MAKE AVAILABLE SURFACE WATER FOR USE IN THE CITY OF
FRIENDSWOOD; AND PROVIDING THAT COUNCILMAN R. J . BLANKEN
SHALL REPRESENT THE CITY IN SUCH CONSORTIUM. /
MOTION: (Wood) For adoption of Resolution #78-16 . `Y/
Second: Whittenburg �D
Vote : Unanimous FOR MOTION CARRIED �
WARRANTS FOR APPROVAL - By motion of Couneilman Maaz , seconded
by Councilman Lay , the following warrants were approved by a
unanimous vote :
General Fund #308 - City of Pearland $ 1 ,584 . 00
W&S Fund #1026 - Community Public Service 1 ,281. 29
1027 - The Rohan Company 4 , 710 . 55
1028 - Community Public Sev. 1 , 527 . 87
Regarding Waste Disposal Fund Check #205 to Slipliners , Inc.
for $24 ,864 . 60 , Mr. Morgan explained that it is his opinion
that all repairs have been taken care of by the contractor.
MOTION: (.Maaz) To approve Check #205 .
Second : Blanken
Vote : FOR (5 ) Lowe , Lay, Slanken , Maaz , Whittenburg
AGAINST : (1) Wood MOTION CARRIED
CHARTER REVIEW COMMITTEE REPORT - The balance of the meeting was�� ,�
s,pent in reviewing with the Charter Committee their recommenda-
tions for revisions . This review will be continued on July 17 .
ADJOURNMENT - Motion made and seconded that the meeting adjourn.
The meeting was adjourned.
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City Secretary
APPROVED:
� � .
Mayor� alph Lowe �